| Company Name | Spacedeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306927 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael Steven Andrew Balla Goddard |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 July 2014) |
| Role | Architect |
| Correspondence Address | 264 Finchley Road Hampstead London NW3 7AA |
| Director Name | Sheena Jane Stone |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 July 2014) |
| Role | Architectural Assistant |
| Correspondence Address | 27 Selsdon Road Wanstead London E11 2QF |
| Secretary Name | Sheena Jane Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 July 2014) |
| Role | Architectural Assistant |
| Correspondence Address | 27 Selsdon Road Wanstead London E11 2QF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | Michael Steven Andrew Balla Goddard 60.00% Ordinary |
|---|---|
| 40 at 1 | Ms Sheena Jane Stone 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,044 |
| Gross Profit | £106,609 |
| Net Worth | -£33,168 |
| Cash | £755 |
| Current Liabilities | £97,751 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 8 April 2014 (5 pages) |
| 11 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 8 April 2014 (5 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 8 April 2014 (5 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 8 April 2014 (5 pages) |
| 10 April 2014 | Liquidators statement of receipts and payments to 26 February 2014 (5 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (5 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 26 February 2014 (5 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (5 pages) |
| 12 September 2013 | Liquidators statement of receipts and payments to 26 August 2013 (5 pages) |
| 12 September 2013 | Liquidators' statement of receipts and payments to 26 August 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 1 March 2013 | Liquidators statement of receipts and payments to 26 February 2013 (5 pages) |
| 26 October 2012 | Liquidators statement of receipts and payments to 26 August 2012 (14 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (14 pages) |
| 26 October 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (14 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 26 August 2012 (5 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 26 August 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 27 February 2012 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 26 August 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 26 February 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (5 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 3RD floor chancery house st. Nicholas way sutton surrey SM1 1JB (1 page) |
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 3RD floor chancery house st. Nicholas way sutton surrey SM1 1JB (1 page) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 9 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 9 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 9 April 2009 | Director and secretary's change of particulars / sheena stone / 09/04/2009 (2 pages) |
| 9 April 2009 | Director and secretary's change of particulars / sheena stone / 09/04/2009 (2 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 4 April 2007 | Return made up to 07/12/06; full list of members; amend (7 pages) |
| 4 April 2007 | Return made up to 07/12/05; full list of members; amend (7 pages) |
| 4 April 2007 | Return made up to 07/12/06; full list of members; amend (7 pages) |
| 22 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 9 January 2006 | Ad 10/12/04-04/08/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 2006 | Ad 10/12/04-04/08/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: regent house; 316 beulah hill london SE19 3HF (1 page) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Registered office changed on 16/12/04 from: regent house; 316 beulah hill london SE19 3HF (1 page) |
| 16 December 2004 | £ nc 1000/100 10/12/04 (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | £ nc 1000/100 10/12/04 (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Incorporation (12 pages) |
| 7 December 2004 | Incorporation (12 pages) |